PERFORMANCE UK LIMITED — 05455611, Caldecote , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PERFORMANCE UK LIMITED copy copied
Company number	05455611 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 May 2005 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Sunday, 18 May 2025 due by Saturday, 31 May 2025 Last statement dated Saturday, 18 May 2024
Nature of business (SIC)	01490 - Raising of other animals 43910 - Roofing activities 74909 - Other professional, scientific and technical activities n.e.c. 85590 - Other education n.e.c. copy copied
Registered office address	2 FLAXON GLADE, HIGHFIELDS CALDECOTE, ENGLAND, CAMBRIDGE, CB23 7ZS copy copied

Officers

(as of 14.08.2022)

HUTBER, Malgorzata

Status:	Active
Appointed on:	Wednesday, 18 May 2005
Correspondence address:	2 Flaxon Glade, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7ZS
Role:	Secretary

HUTBER, Mervyn Carl

Status:	Active
Appointed on:	Wednesday, 18 May 2005
Correspondence address:	2 Flaxon Glade, Highfields Caldecote, Cambridge, Cambridgeshire, CB3 7ZS
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Mervyn Carl Hutber

Status:	Active
Notified on:	Wednesday, 17 May 2017
Correspondence address:	2 Flaxon Glade, Highfields Caldecote, Cambridge, England, CB23 7ZS
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Mervyn Carl Hutber

Status:	Active
Notified on:	Wednesday, 17 May 2017
Correspondence address:	2 Cambridge, England
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Malgorzata Hutber

Status:	Active
Notified on:	Wednesday, 17 May 2017
Correspondence address:	2 Flaxon Glade, Highfields Caldecote, Cambridge, England, CB23 7ZS
Nationality:	British
Date of birth:	June 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Malgorzata Hutber

Status:	Active
Notified on:	Wednesday, 17 May 2017
Correspondence address:	2 Cambridge, England
Nationality:	British
Date of birth:	June 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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